DEICHMANN-SHOES UK LIMITED
MARKET HARBOROUGH THE EMPORIA GROUP LIMITED

Hellopages » Leicestershire » Harborough » LE16 9HW

Company number 02893066
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address 16 COMPASS POINT, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 9HW
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from The Laurels, 18 Main Street Lubenham Market Harborough LE16 9TF to 16 Compass Point Market Harborough Leicestershire LE16 9HW on 31 May 2016. The most likely internet sites of DEICHMANN-SHOES UK LIMITED are www.deichmannshoesuk.co.uk, and www.deichmann-shoes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Deichmann Shoes Uk Limited is a Private Limited Company. The company registration number is 02893066. Deichmann Shoes Uk Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of Deichmann Shoes Uk Limited is 16 Compass Point Market Harborough Leicestershire England Le16 9hw. . HOLDEN, Christopher Martin is a Secretary of the company. HOLDEN, Christopher Martin is a Director of the company. IHDE, Olaf Bernd, Dr is a Director of the company. UNDERWOOD, Andrew John is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHORT, David Robert has been resigned. Director BONS, Krein has been resigned. Nominee Director COHEN, Violet has been resigned. Director GULDEN, Bjorn has been resigned. Director SHORT, David Robert has been resigned. Director SMITH, Stephen Paul has been resigned. Director VAN DISSELDORP, Joost has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
HOLDEN, Christopher Martin
Appointed Date: 05 November 2007
Director
HOLDEN, Christopher Martin
Appointed Date: 28 May 2008
54 years old
Director
IHDE, Olaf Bernd, Dr
Appointed Date: 10 November 2000
58 years old
Director
UNDERWOOD, Andrew John
Appointed Date: 28 May 2008
63 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 February 1994
Appointed Date: 31 January 1994
Secretary
SHORT, David Robert
Resigned: 02 November 2007
Appointed Date: 15 February 1994
Director
BONS, Krein
Resigned: 28 May 2008
Appointed Date: 05 November 2007
67 years old
Nominee Director
COHEN, Violet
Resigned: 15 February 1994
Appointed Date: 31 January 1994
93 years old
Director
GULDEN, Bjorn
Resigned: 04 March 2011
Appointed Date: 10 November 2000
60 years old
Director
SHORT, David Robert
Resigned: 02 November 2007
Appointed Date: 15 February 1994
62 years old
Director
SMITH, Stephen Paul
Resigned: 12 November 2002
Appointed Date: 15 February 1994
76 years old
Director
VAN DISSELDORP, Joost
Resigned: 28 May 2008
Appointed Date: 05 November 2007
69 years old

Persons With Significant Control

Mr Heinrich Otto Deichmann
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

DEICHMANN-SHOES UK LIMITED Events

05 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
31 May 2016
Registered office address changed from The Laurels, 18 Main Street Lubenham Market Harborough LE16 9TF to 16 Compass Point Market Harborough Leicestershire LE16 9HW on 31 May 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 8,450,000
31 Jul 2015
Registration of charge 028930660013, created on 13 July 2015
...
... and 161 more events
16 May 1994
New director appointed
14 Mar 1994
Secretary resigned
14 Mar 1994
Director resigned
14 Mar 1994
Registered office changed on 14/03/94 from: 3RD floor,124-130 tabernacle st. London EC2A 4SD
31 Jan 1994
Incorporation

DEICHMANN-SHOES UK LIMITED Charges

13 July 2015
Charge code 0289 3066 0013
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Boden Properties Limited
Description: All that property known as raleigh house, compass point…
29 November 2012
Rent deposit deed
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: UK Commercial Property Estates Limited
Description: Interest in the deposit balance.
23 January 2012
Rent deposit deed
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Sjr Retail LLP
Description: £78,000 see image for full details.
4 October 2010
Rent deposit deed
Delivered: 25 October 2010
Status: Outstanding
Persons entitled: Alecta Pensionsforsakring, Omsesidigt
Description: All monies standing to the credit of the account. See image…
15 December 2009
Rent deposit deed
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Mh (No.1) Nominee a LTD & Mh (No.1) Nominee B LTD
Description: The initial deposit of £71,875, see image for full details.
14 July 2009
Rent deposit deed
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: £125,350 or such other monies held in the account see image…
29 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Rent deposit deed
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Thistle Investments Limited and Palace Investments Limited (Acting as General Partners of Propinvest Birmingham Limited Partnership)
Description: All monies standing to the credit of the account. See image…
10 March 2006
Rent deposit deed
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: 2778 (Vancouver Centre) Nominee No 1 Limited and 2778 (Vancouver Centre) Nominee No 2 Limited
Description: The sum from time to time standing to the credit of a…
18 January 2006
Rent deposit deed
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Keythorpe Properties Limited
Description: Rent deposit. See the mortgage charge document for full…
21 May 2002
Tenancy agreement
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Everbeech Limited
Description: £8,000.00 plus vat.
12 December 2001
Rent deposit deed
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Scottish Provident Limited
Description: All the company's right title benefit and interest in and…
8 August 2000
Debenture
Delivered: 12 August 2000
Status: Satisfied on 2 November 2000
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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